CDD Manager - Commercial Bank

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226588_1550052279

Our client is a well-known banking group with diversified businesses including retail, commercial, and wealth management businesses. Due to business expansion, they are currently seeking for an CDD Manager to join their business.

Directly reporting to Manager, the role will need to conduct Customer Due Diligence (CDD), assess potential financial crime risks, and manage the execution of compliance checking.

To qualify, individuals must possess:

  • Bachelor degree in Business or related field
  • At least 4 years of experiences in commercial banking.
  • Great sense of ownership and servicing mind-set to ensure efficient and effective customer service processes
  • Fluent in English and Chinese

Contact Winnie Shi on (852) 3103 4321 / winnie.shi@ambition.com.hk or click APPLY NOW